AML Compliance Analyst
Kforce has a client that is seeking an AML Compliance Analyst in Newark, DE. Duties Include:
- Interpretation of AML Risk standards, guidelines, policies and procedures
- Make risk-based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts
- Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) and Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation
- Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
- To be considered for this position, candidates must have experience in a similar role, or they must possess significant knowledge, experience, and abilities to successfully perform the responsibilities listed
- Relevant education and/or training will be considered a plus
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